Result of AGM

RNS Number : 5775Q

South32 Limited

28 October 2021

 

South32 Limited (Incorporated in Australia under the Corporations Act 2001 (Cth)) (ACN 093 732 597) ASX / LSE / JSE Share Code:  S32 ADR: SOUHY ISIN:  AU000000S320 south32.net

28 October 2021

SOUTH32 LIMITED
2021 ANNUAL GENERAL MEETING
THURSDAY, 28 OCTOBER 2021
RESULTS OF MEETING

South32 Limited (ASX, LSE, JSE: S32; ADR: SOUHY) (South32) , in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2, provides the following information:

Resolution details			Instructions given to validly appointed proxies (as at proxy close)					Number of votes cast on the poll (where applicable)				Resolution Result
Resolution	Resolution Type		For	Against	Proxy's Discretion	Abstain		For	Against	Abstain*		Carried / Not Carried
2A Re-election of Mr Wayne Osborn as a Director	Ordinary		3,078,446,857	11,537,312	15,424,467	3,922,942		3,094,365,351	11,537,312	3,926,942		Carried
			99.13%	0.37%	0.50%			99.63%	0.37%
2B Re-election of Mr Keith Rumble as a Director	Ordinary		3,037,602,869	52,364,711	15,397,590	3,966,407		3,053,507,736	52,364,711	3,969,157		Carried
			97.81%	1.69%	0.50%			98.31%	1.69%
3 Adoption of the Remuneration Report	Ordinary		3,028,022,223	36,201,793	15,266,807	21,575,173		3,043,777,161	36,207,995	21,590,867		Carried
			98.32%	1.18%	0.50%			98.82%	1.18%
4 Grant of awards to Executive Director	Ordinary		3,035,591,420	42,138,311	15,222,059	16,362,183		3,051,537,204	42,146,067	16,370,729		Carried
			98.14%	1.36%	0.50%			98.64%	1.36%
5 Leaving Entitlements	Ordinary		3,056,790,000	24,876,240	14,946,350	5,125,444		3,066,464,249	30,830,345	5,133,240		Carried
			98.71%	0.81%	0.48%			99.00%	1.00%

Resolution details			Instructions given to validly appointed proxies (as at proxy close)					Number of votes cast on the poll (where applicable)				Resolution Result
Resolution	Resolution Type		For	Against	Proxy's Discretion	Abstain		For	Against	Abstain*		Carried / Not Carried
6A Amend Constitution	Special		178,884,726	2,620,295,291	15,185,120	294,902,158		179,129,164	2,635,941,519	294,936,809		Not Carried
			6.35%	93.11%	0.54%			6.36%	93.64%
6B Climate Related Lobbying	Ordinary		3,047,316,913	40,287,862	15,119,113	6,549,982		Not Applicable				Not Applicable
			98.21%	1.30%	0.49%

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

Resolutions proposed but not put to the meeting

Resolution	Reason for not putting the resolution to the meeting
6B Climate Related Lobbying	Resolution 6B was not put to the meeting because it was conditional on Resolution 6A being approved by the required majority.

Investor Relations
Alex Volante T  [phone] M  [phone] E  [e-mail]	Tom Gallop T   [phone] M   [phone] E  [e-mail]
Media Relations
Miles Godfrey M  [phone] E  [e-mail]	Jenny White T  [phone] M  [phone] E  [e-mail]

Further information on South32 can be found at www.south32.net .

Approved for release by Graham Kerr, Chief Executive Officer
JSE Sponsor:  UBS South Africa (Pty) Ltd
28 October 2021

 

END

 

 

RAGPPGCWUUPGURR